CRADLECREST LIMITED
Active - Accounts Filed
General Information
NAME
CRADLECREST LIMITED
COMPANY NUMBER
01612286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
09/02/1982
(42 years and 9 months old)
WEBSITE
http://wellsoffshore.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 4UQ
Telephone: 02072691430
TPS: No
2 Peterwood Way
Croydon
Surrey
CR0 4UQ
Telephone: 82566360
Swan House
Courtney Street
Hull
North Humberside
HU8 7QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAY LEWIS PLC | Active - Accounts Filed | View Report |
| CRADLECREST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Heena Patel (929693853) has left the board |
| 08/10/2024 | Heena Patel (906236932) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRADLECREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRADLECREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRADLECREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/07/2016 - Present (8 years and 4 months) Secretary: 03/06/1991 - Present (33 years and 5 months) Born in Dec 1945 (age: 78) |
Active | Director&Secretary |
Current: 15 Past: 57 |
View Report |
|
05/12/2012 - Present (11 years and 11 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
03/06/1991 - Present (33 years and 5 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
|
23/06/2004 - Present (20 years and 5 months) Born in Feb 1955 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Heena Patel (929693853) has left the board |
| 08/10/2024 | Heena Patel (906236932) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 17/06/2022 | New Company Secretary Heena Patel (929693853) Appointed |
| 17/06/2022 | Ameetkumar Ramananbhai Patel (909693940) has left the board |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 13/09/2016 | Jayantilal Chimanbhai Patel (921254503) has left the board |
| 23/08/2016 | Kirit Chimanbhai Patel (901154512) has left the board |
| 23/08/2016 | New Board Member Jayantilal Patel (921254503) Appointed |
| 14/06/2016 | New Confirmation Statement filed |
| 07/03/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Board Member Heena Patel (906236932) Appointed |
| 09/10/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 05/02/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Mohamedbhai Tayabali Shanoonali (903573503) Appointed |
| 24/10/2012 | New Accounts filed |
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